APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulation we would like to inform you that the Meeting of the Board of Directors of Aptech Limited will be held on Monday November 11 2024 to approve inter alia Un-Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30 2024.